Date | Description |
2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MR TOM ALEXANDER PEARSON |
2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-08-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CROMPTON |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WALSH |
2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
2022-09-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DOMINIC WALSH |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER DAVIES |
2021-01-22 |
update statutory_documents SECRETARY APPOINTED MRS IRENE ELIZABETH BENTLEY |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGKISS |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FRENCH |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
2016-01-08 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
2015-12-16 |
update statutory_documents 07/12/15 FULL LIST |
2015-12-08 |
insert company_previous_name SUTTON KERSH LIMITED |
2015-12-08 |
update name SUTTON KERSH LIMITED => SK REAL ESTATE (LIVERPOOL) LTD |
2015-11-17 |
update statutory_documents COMPANY NAME CHANGED SUTTON KERSH LIMITED
CERTIFICATE ISSUED ON 17/11/15 |
2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES KERSH |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MADDOCKS |
2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DIXON |
2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KERSH |
2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAWTON |
2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WEYMOUTH |
2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
2014-12-30 |
update statutory_documents 07/12/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
2013-12-16 |
update statutory_documents 07/12/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-12-21 |
update statutory_documents 07/12/12 FULL LIST |
2012-06-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents 07/12/11 FULL LIST |
2011-02-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERSH / 18/01/2011 |
2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES KERSH / 10/01/2011 |
2011-01-06 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER GEORGE DIXON |
2010-12-10 |
update statutory_documents 07/12/10 FULL LIST |
2010-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROCKALL |
2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-01-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2009-12-11 |
update statutory_documents 07/12/09 FULL LIST |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC MADDOCKS / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY CROMPTON / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERSH / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN OWEN / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROCKALL / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD FRENCH / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SUTTON / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWTON / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HODGKISS / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WEYMOUTH / 11/12/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TUDOR MANSEL ROBERTS / 11/12/2009 |
2009-08-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-12-20 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
2005-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
2005-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/05 FROM:
CLB CENTURY HOUSE
11 ST PETERS SQUARE
MANCHESTER
M2 3DN |
2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-27 |
update statutory_documents SECRETARY RESIGNED |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
70 RODNEY STREET
LIVERPOOL
MERSEYSIDE L1 9AF |
2004-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2004-01-12 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
2003-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
2003-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
2002-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |